Samilux Group complies with all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) statutes, regulations, and best-practice guidelines in every jurisdiction where we operate. Our program is designed to safeguard our services from being exploited for illicit or terrorist-financing purposes.

Core Controls

• Know Your Customer (KYC) — We verify every client’s identity and screen them against global sanctions and watchlists before onboarding.
• Transaction Monitoring — Automated and manual reviews flag unusual patterns or high-risk activities for immediate escalation.
• Recordkeeping — We store client and transaction data securely for the legally required periods, ensuring full auditability.
• Staff Training — All personnel receive recurring training on current AML/CTF regulations, red-flag indicators, and reporting duties.
• Regulatory Reporting — Suspect activity is reported promptly to the competent authorities in line with local and international rules.

By engaging our services, clients agree to cooperate with these compliance procedures and to provide requested documentation in a timely manner.

Our program also includes sanctions screening against OFAC, EU, UN, and other relevant lists. We do not transact with individuals, entities, or jurisdictions subject to comprehensive sanctions, nor with politically exposed persons (PEPs) without enhanced due diligence.

We reserve the right to suspend or terminate any relationship if satisfactory information is not provided, if suspicious conduct persists, or if continuing the relationship would pose unacceptable risk.

This policy is reviewed at least annually by senior management and external advisors to incorporate regulatory changes and improve control effectiveness. Independent audits test our controls and drive continuous enhancement of our AML/CTF framework.